BROOKSON (5423I) LIMITED
Overview
| Company Name | BROOKSON (5423I) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06104643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKSON (5423I) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROOKSON (5423I) LIMITED located?
| Registered Office Address | C/O Azets Lulworth Close Chandler's Ford SO53 3TL Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKSON (5423I) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROOKSON (5423I) LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for BROOKSON (5423I) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||
Notification of Tracey Jane Duncan as a person with significant control on Nov 22, 2021 | 2 pages | PSC01 | ||
Cessation of Gary Duncan as a person with significant control on Nov 21, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Gary Duncan as a director on Nov 21, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Mrs Tracey Jane Duncan as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandler's Ford Hampshire SO53 3TL England to C/O Azets Lulworth Close Chandler's Ford Hampshire SO53 3TL on Sep 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandler's Ford Hampshire SO53 3TL England to C/O Wilkins Kennedy Lulworth Close Chandler's Ford Hampshire SO53 3TL on Apr 18, 2019 | 1 pages | AD01 | ||
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to C/O Wilkins Kennedy Lulworth Close Chandler's Ford Hampshire SO53 3TL on Apr 15, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of BROOKSON (5423I) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Tracey Jane | Director | Coats Crescent FK10 2AQ Alloa 53 United Kingdom | Scotland | British | 290215690001 | |||||
| JORDAN SECRETARIES LIMITED | Nominee Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon | 900031090001 | |||||||
| DUNCAN, Gary | Director | 53 Coats Crescent FK10 2AQ Alloa Clackmannanshire | United Kingdom | British | 120867520001 | |||||
| BROOKSON DIRECTORS LIMITED | Nominee Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025110001 |
Who are the persons with significant control of BROOKSON (5423I) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracey Jane Duncan | Nov 22, 2021 | Coats Crescent FK10 2AQ Alloa 53 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gary Duncan | Sep 19, 2017 | Lulworth Close Chandler's Ford SO53 3TL Hampshire C/O Azets England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROOKSON (5423I) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | Sep 19, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0